Resolutions for Winding-up

North West LeicestershireWest NorthamptonshireLE67 3LA52.726261-1.377907LE67 3PH52.722022-1.373629NN3 6AP52.277818-0.8806412024-10-252024-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk473923764554

COALVILLE VAN CENTRE LTD

(Company Number 10242897)

Registered office: 113 Belvior Road, Coalville, LE67 3PH

Principal trading address: 114 Ashby Road, Coalville, Leicestershire, LE67 3LA

The following written resolutions were duly passed as special and ordinary resolutions by the member of the company on 25 October 2024:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 25 October 2024

For further details contact Natasha Pink on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk

Date of Resolution: 25 October 2024

Dated: 25 October 2024

John William Poynton, Chair of the meeting